You Searched For "hawala" and got 20 results
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3 mins read
Russian oligarchs have been sanctioned like Osama bin Laden was, and they're using similar tactics to avoid them, an expert said
Informal hawala transactions were exploited by Al Qaeda to move money that financed the 9/11 attack…
Sam Tabahriti
2 mins read
Sanctioned Russian oligarchs may resort to payment systems like those used by terrorists, experts say
Hawala is an informal payment system used legitimately by migrant workers but has been linked to fi…
Sam Tabahriti
3 mins read
Sanctioned oligarchs' use of the Hawala payment system is a desperate move but not necessarily illegal, experts say
Russian oligarchs appeared to have anticipated sanctions by moving money through an informal paymen…
Sam Tabahriti
3 mins read
Russian oligarchs anticipated sanctions months before the war and moved money through Hawala, an informal payment system, an expert says
In the months leading up to the attack, from November and especially in December, experts noticed a…
Sam Tabahriti
2 mins read
ED attaches Rs 10-cr assets in Surat hawala scam case
New Delhi, Jan 17 () Assets worth about Rs 10 crore of a Mumbai-based businessman have been attache…
PTI
1 min read
Income Tax department uncovers a hawala nexus involving top infra firms
The raids resulted in busting of a "major racket of cash generation" by leading corporate houses in…
PTI
1 min read
This may be India’s first Bitcoin extortion case
What is unclear, however, is why was Shailesh Bhatt picked for this crime. There is a distin…
2 mins read
Gujarat Police arrests Safia Manzil building owner and two sons in cybercrime case
As per the Surat Police Commissioner, Anupam Singh Gehlot, the raid was conducted by the Special Op…
ANI
2 mins read
Currency notes with Anupam Kher picture used to con bullion trader of 2.1 kg gold
Thakkar filed a complaint with the Navrangpura police station, detailing how he was tricked into…
PTI
4 mins read
China lost 36% of its billionaires to years of economic troubles and crackdowns
China has lost 432 billionaires since the high of 1,185 in 2021, according to a list compiled by t…
Hannah Abraham
2 mins read
Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case
Dalal "absconded" with this money after giving initial returns. It has been gathered that Dala…
PTI
2 mins read
China's economy is so uncertain that the wealthy are turning to an underground network to secretly move cash out of the country
Money advisors in China have directed some clients to a quasi-banking system, sometimes at the risk…
Phil Rosen
2 mins read
Mahadev app owner Ravi Uppal detained in Dubai by local police
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Duba…
PTI
1 min read
ED summons actor Ranbir Kapoor in Mahadev betting app case
The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor for questioning on Friday in conn…
PTI
2 mins read
Mumbai police book 32 in Mahadev betting app under fraud and gambling
Mumbai police have registered a case against 32 people including the promoter of the Mahadev bettin…
ANI
1 min read
ED attaches assets worth ₹305.84 crore of Joy Alukkas Pvt Ltd under FEMA
Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under s…
ANI
2 mins read
Over ₹2.49 crore unaccounted cash seized in Hyderabad
As the arrested men failed to give proper account for this huge amount of cash, Jubilee Hi…
2 mins read
Casino organizers in Hyderabad grilled by ED over FEMA violations
Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy appeared before the Enforcement D…
3 mins read
Hoarding, smuggling and drug trade by mafias bleeding Pakistan's economy: Report
A detailed report by Pakistan's Intelligence Bureau (IB) on smuggling, tax evasion, drug trade, hoa…
ANI
3 mins read
Hyderabad police busts Rs 903 crore Chinese investment fraud
Hyderabad police on Wednesday said that they had busted a Chinese investment fraud of Rs 903 crore …